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Company Name: FLX MEDIA LIMITED

Company Type:

Limited Company

Company No:

05957273

Company Address:

FLX MEDIA LIMITED
3-8 Carburton Street
LONDON
W1W 5AJ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLX MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Scheme of Arrangement14/09/1995CLOSE
2.18 - Notice of Order to deal with charged property15/04/19952.18
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
MISC - Miscellaneous document17/04/2004MISC
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Application by a public company for re-registration as a private company17/08/199553
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
3.10 - Administrative Receiver's report28/07/20013.10
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Allotment of securities30/09/1997RES10
RES10 - Allotment of securities07/11/2003RES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SA - Shares agreement24/10/1999SA
318 - Location of directors' service con09/07/2000318
Statement of name07/03/2001EEIG2
Capital/bonus issue - ordinary resolution03/04/1999ORES14
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Confirmation of dissolution - written resolution27/05/2005WRES09
169 - Return by a company purchasing its own21/02/2003169
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Early dissolution request05/07/2001L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Annual Return23/09/2005363s
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
RES03 - Exempt from appointment of auditor19/09/1998RES03
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of striking-off action suspended16/09/1994DISS6
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
RELREC - Official Receiver's release24/10/1999RELREC
NEWINC - New Incorporation documents03/10/2001NEWINC
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of final meeting of creditors26/01/19994.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
OC138 - Order of Court (Section 138)30/10/2000OC138
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
AUD - Auditor's letter of resignation25/10/2005AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
4.20 - Statement of company's affairs05/12/19944.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)